Bitcoin Forum

Economy => Scam Accusations => Topic started by: Igebotz on June 24, 2021, 08:23:31 AM



Title: [SCAmWATCH] Cryptobold.com; Fake Trading signals
Post by: Igebotz on June 24, 2021, 08:23:31 AM
What happened::
Cryptobold is a fake site claiming to a crypto trading platform promising unrealistic daily returns on certain amounts of investment within 24 hours, offering quick withdrawal without charge and there is no information on how this company or trading platform generate profits
https://i.ibb.co/hZnZ1Yy/Home-cryptobolds-768x380.jpg

Scammers Reference Link:
Code:
cryptobolds.com

These are the subscription plans ranging from $1000 minimum to $20000 with daily returns
https://i.ibb.co/Q6FYV4m/plans.jpg


They claimed to have been in business since 2014 meanwhile according to Wois the site is just a few months, registered with paid privacy service.

https://i.ibb.co/S0gfCBB/Fake-website-age-768x119.jpg

Code:
Domain:cryptobolds.com
Registrar:Internet Domain Service BS Corp
Registered On:2021-01-11
Expires On:2022-01-11
Updated On:2021-05-11
https://www.whois.com/whois/cryptobolds.com

Amount Scammed: N/A
Payment Method: Bitcoins


Proof of Payment: N/A




Title: Re: [SCAmWATCH] Cryptobold.com; Fake Trading signals
Post by: SFR10 on June 27, 2021, 04:31:58 PM
It looks like you forgot to archive it so "here it is (https://archive.fo/kBmVi)" and while I was browsing it, it felt like I've already read some of its parts before; So I did some more digging, and here are some of the other fake platforms that use similar words:

All of the following websites should be considered as fake/scam:
- In other words, Cryptobold is nothing but a rip-off.

  • ProfitFact (http://profitfact.com/) [archived (https://archive.fo/WrUoC)]
  • excelinvestment (https://excelinvestmentcompany.com/) [archived (https://archive.fo/0K2e1)]
  • btcflutter (https://btcflutter.com/) [archived (https://archive.fo/SydW6)]
  • growrichworld (https://www.growrichworld.com/) [archived (https://archive.fo/rgMol)]
  • bitcoinminingplatform (https://bitcoinminingplatform.online/) [archived (https://archive.fo/c6I6C)]
  • stocktopia (https://stocktopia.org/) [archived (https://archive.fo/m58lz)]


Title: Re: [SCAmWATCH] Cryptobold.com; Fake Trading signals
Post by: shasan on June 28, 2021, 01:25:47 AM
It looks like you forgot to archive it so "here it is (https://archive.fo/kBmVi)" and while I was browsing it, it felt like I've already read some of its parts before; So I did some more digging, and here are some of the other fake platforms that use similar words:

All of the following websites should be considered as fake/scam:
- In other words, Cryptobold is nothing but a rip-off.

  • ProfitFact (http://profitfact.com/) [archived (https://archive.fo/WrUoC)]
  • excelinvestment (https://excelinvestmentcompany.com/) [archived (https://archive.fo/0K2e1)]
  • btcflutter (https://btcflutter.com/) [archived (https://archive.fo/SydW6)]
  • growrichworld (https://www.growrichworld.com/) [archived (https://archive.fo/rgMol)]
  • bitcoinminingplatform (https://bitcoinminingplatform.online/) [archived (https://archive.fo/c6I6C)]
  • stocktopia (https://stocktopia.org/) [archived (https://archive.fo/m58lz)]
I have visited all of these sites and I saw all of these are ponzi sites. So, they are scammer either these sites operates by same person or bought script from same developer. As they are operating ponzi sites we should avoid these sites without searching their matching contents or something else.


Title: Re: [SCAmWATCH] Cryptobold.com; Fake Trading signals
Post by: The Cryptovator on June 28, 2021, 11:05:08 AM
No doubts it's a scam. On the other hand, I don't believe in any kind of signal service either through a website or any other channel like Telegram. Really they don't have any trading skills, if it was then it doesn't necessary to begging from others. Simply they could multiply their own investments. It's not even Ponzi Scheme, it's a direct scam IMO. Ponzi Scheme at least pays sometimes earlier investors. But if you make deposits on this site means your funds are gone forever. I don't how some people made deposits there. But scammers using fake push notifications to attract investors. Just stay away from it guys, don't be greedy.


Title: Re: [SCAmWATCH] Cryptobold.com; Fake Trading signals
Post by: Igebotz on June 28, 2021, 01:25:50 PM

Sometimes the returns on investment are just ridiculous to ignore especially for those who are crypto newbies speaking from my experience as a crypto newbie I threw away 0.05btc on an investment scheme in early 2016 to a site offering 100% returns within 15days on any investment and I'm certain there are thousands of crypto newbies coming into the crypto space every day that's why I've devoted myself in exposing scam sites.


Title: Re: [SCAmWATCH] Cryptobold.com; Fake Trading signals
Post by: $crypto$ on June 29, 2021, 02:23:11 PM

Sometimes the returns on investment are just ridiculous to ignore especially for those who are crypto newbies speaking from my experience as a crypto newbie I threw away 0.05btc on an investment scheme in early 2016 to a site offering 100% returns within 15days on any investment and I'm certain there are thousands of crypto newbies coming into the crypto space every day that's why I've devoted myself in exposing scam sites.
;D The beginning of the scheme I experienced long ago when I didn't understand how to actually invest, even I often entered into Ponzi scheme investments with a short duration of 5 days or 10 days with an entry of 0.03 BTC because indeed greed at that time made me crazy and only wishful thinking in my mind when in no way true and my money has been lost on this scheme.

Anything that asks for money with high returns I think this is clearly a scam especially with the offer of tempting profits to make beginners even more glance at it even though this is their trap with crypto trading signal sites.


Title: Re: [SCAmWATCH] Cryptobold.com; Fake Trading signals
Post by: sk_rehmat on September 27, 2021, 09:08:21 PM
I got scammed.
stocktopia.org
I believed in investment and put huge money.
Saturday the site was down and still down.
Looks like scammers ran away with money.
I am going to report to FBI.
Looks like 0% chance to recover money.
Any one else have experience with stocktopia.org


Title: Re: [SCAmWATCH] Cryptobold.com; Fake Trading signals
Post by: Igebotz on September 28, 2021, 01:36:44 PM
I tried to access the site but it's still down, they stayed out for a while and your chances of recovery are nil and there's nothing the FBI can do because the site was registered using a premium NameCheap privacy service. Just be cautious next time, and check out my posts on fake websites here to avoid becoming a victim.

I got scammed.
stocktopia.org
I believed in investment and put huge money.
Saturday the site was down and still down.
Looks like scammers ran away with money.
I am going to report to FBI.
Looks like 0% chance to recover money.
Any one else have experience with stocktopia.org
Quote from: Whois
Domain:stocktopia.org
Registrar:NameCheap, Inc.
Registered On:2021-05-05
Expires On:2022-05-05
Updated On:2021-09-25


Title: Re: [SCAmWATCH] Cryptobold.com; Fake Trading signals
Post by: sk_rehmat on July 08, 2022, 01:44:02 AM
There are some companies who claim that scammed money can be recovered by them.

Are these companies also scammers?
Anyone having experience?

https://claim-justice.com/

https://payback-ltd.com/

https://money-back.com/


Title: Re: [SCAmWATCH] Cryptobold.com; Fake Trading signals
Post by: sk_rehmat on July 08, 2022, 03:22:31 AM
Anyone recovered funds lost in Cryptocurrency Scam.

Is this another scammer website?

https://scam-doctor.com/


Title: Re: [SCAmWATCH] Cryptobold.com; Fake Trading signals
Post by: Text on July 08, 2022, 03:47:12 AM
Anyone recovered funds lost in Cryptocurrency Scam.

Is this another scammer website?

https://scam-doctor.com/
I have yet to hear that the money was returned after he was scammed online. Except maybe if you know the owner, can chase him and get arrested. But it often really happens that you will never be able to recover your funds especially if it is crypto-related.

There are more scam websites than legitimate ones. If you are aware of such trends you know that at first glance it is a scam, offers that are too good to be true.

Also, do not immediately believe in promises, do not simply entrust your details such as email address and phone number. They can only use it to collect data and use it to hack your account.


Title: Re: [SCAmWATCH] Cryptobold.com; Fake Trading signals
Post by: SFR10 on July 08, 2022, 07:04:40 AM
There are some companies who claim that scammed money can be recovered by them.
~Snipped~
I'm not familiar with those websites, but if they ask for upfront payments [in 99% of cases, they do], they're probably a bunch of scammers as well!

Found a couple more websites with similar content:

  • WealthyLifeInvest.com (https://wealthylifeinvest.com/) [archived (http://web.archive.org/web/20220708065832/https://wealthylifeinvest.com/)]
  • BitPE.net (https://bitpe.net/) [archived (http://web.archive.org/web/20220708070121/https://bitpe.net/)]